CHARLIES CARS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3LY

Company number 05169536
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 283 RUTLAND AVENUE, HIGH WYCOMBE, BUCKS, HP12 3LY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARLIES CARS LIMITED are www.charliescars.co.uk, and www.charlies-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlies Cars Limited is a Private Limited Company. The company registration number is 05169536. Charlies Cars Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Charlies Cars Limited is 283 Rutland Avenue High Wycombe Bucks Hp12 3ly. The company`s financial liabilities are £112.99k. It is £1.76k against last year. The cash in hand is £26.64k. It is £8.79k against last year. And the total assets are £29.15k, which is £5.74k against last year. NAEEM, Mohammed is a Secretary of the company. RASHID, Mohammed is a Director of the company. Secretary AKHTAR, Shaheen has been resigned. Secretary PARVEEN, Shaziah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AYUB, Mohammad has been resigned. Director RAZAQ, Mohammed has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


charlies cars Key Finiance

LIABILITIES £112.99k
+1%
CASH £26.64k
+49%
TOTAL ASSETS £29.15k
+24%
All Financial Figures

Current Directors

Secretary
NAEEM, Mohammed
Appointed Date: 12 November 2007
Director
RASHID, Mohammed
Appointed Date: 12 November 2007
53 years old

Resigned Directors

Secretary
AKHTAR, Shaheen
Resigned: 28 December 2005
Appointed Date: 02 July 2004
Secretary
PARVEEN, Shaziah
Resigned: 12 November 2007
Appointed Date: 29 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
AYUB, Mohammad
Resigned: 12 November 2007
Appointed Date: 29 December 2005
56 years old
Director
RAZAQ, Mohammed
Resigned: 28 December 2005
Appointed Date: 02 July 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Mohammed Rashid
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Naeem
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIES CARS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 2 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
11 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
02 Jul 2004
Incorporation

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